Search for: "Estate of Bank" Results 681 - 700 of 15,946
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
5 Jan 2021, 3:24 am by Kellie McTammany
<div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> We hear this question all the time: “Can’t I just grab a will off the internet, do a transfer-on-death deed for my land, put my kids on my bank account, and be done with my estate plan? [read post]
26 Jun 2009, 6:27 pm
Georgia&rsquo;s failure woes began in earnest in August 2008, when Alpharetta-based Integrity Bank, once the state&rsquo;s fastest growing bank, collapsed under the weight of highly speculative real estate loans, concentrated amongst a small group of borrowers. [read post]
27 Dec 2023, 4:30 am by Maurice Offit, Esq.
Furthermore, they review the mail the decedent receives after the date of death and pay particular attention to bank statements, brokerage statements, life insurance premium notices, and real estate tax bills. [read post]
15 Jan 2014, 7:29 am by Allison Tussey
According to the indictments, Glasgow owned dozens of rental properties as part of his real estate business, Glasgow Realty, and did business with Excel Bank. [read post]
19 Mar 2013, 4:29 am
The mayor emeritus apparently died with healthy bank accounts, as a recent Forbes article suggests that his estate is valued at about $10 million. [read post]
10 Oct 2023, 9:06 am by Sarah Litowich
It’s especially important to do the following when estate planning after divorce: Revise your will and any trust instruments to reflect changes to your financial situation and beneficiaries Update any medical or financial powers of attorney as necessary Change any beneficiaries on your bank accounts, retirement account, and any other accounts Review and update any deeds or titles to real or personal property Review any provisions related to the guardianship of minor children… [read post]
4 Nov 2014, 11:41 am
We often represent consumer clients on a contingent fee when they have claims under the Fair Debt Collection Practices Act, Florida Consumer Collection Practices Act, and Real Estate Settlement Procedures Act. [read post]
20 May 2021, 9:17 am by McCulloch &#38; Miller, PLLC
Make a List of Every Digital Asset The first step in creating a digital estate plan is to make a list of every digital asset a person owns—this includes social media accounts, online banking accounts, and passwords to any website. [read post]
24 Jan 2011, 5:42 pm by Jonathan Alper
Perhaps the trustee is not interested in my client’s boss’s problem  because money in the business account is not part of the debtors bankruptcy estate. [read post]
26 Nov 2013, 5:42 am
Beyond the physical assets and bank accounts, control of an estate also includes the ability to dictate how the singer's legacy is handled, including future use and licensing of the famous name. [read post]
21 Mar 2020, 5:09 am
Another project is to make a list of your bank accounts, life insurance policies, IRA accounts and brokerage accounts etc. [read post]
21 Nov 2011, 7:07 pm by Jennings Strouss & Salmon
The trouble started in 2000, when Johnson and the board implemented an aggressive growth strategy that left the bank with high-risk construction and real estate loans and rewarded its employees for making such loans. [read post]
24 Aug 2009, 6:32 am
Given that IndyMac was one of the largest issuers of risky Alt-A loans, in which borrowers were not asked to document their incomes, we do not believe these half measures are good enough to keep qualified borrowers in their homes and stop the damage to the real estate market. [read post]
21 Mar 2016, 8:36 am by Staff Writer
In Texas, many bank fraud laws fall under forgery laws, which could include: Signing another person’s name on a check Altering a check’s amount without authorization Cashing a forged check Making a fake deed or other real estate document Altering a financial document Using a forged tool or document to get or transfer money or property   Federal Bank Fraud Statute   Under Section 1344 of Title 18, United States Code, the Government must prove three… [read post]
21 Feb 2008, 7:27 pm
The following is from Tim Grant, Bank puts estate planning checklist onto the Internet, post-gazette.com, Feb. 14, 2008: [T]alking to family members about death and dying can be among the toughest conversations to have. [read post]
8 Dec 2022, 8:26 am by zola.support.team
Some necessary documentation you should gather ahead of your estate planning meeting may include: Banking statements Real estate deeds Business agreements Stock certificates Investment account statements Life insurance policy information Additionally, if you have ever previously executed any estate planning documents, then you should be sure to bring these to your initial estate planning meeting. [read post]
11 Mar 2013, 6:12 am by Mark M. Campanella, Esq.
While there is some precedent for the Internal Revenue Service to deem such a transfer as a life estate so long as certain criteria are met, including that the parent has remained in the premises without paying rent for the balance of his or her life, I wouldn’t necessarily bank on the IRS granting that status in every instance. [read post]
9 Aug 2010, 7:30 am by Rania Combs
Estate tax is due on the portion of a net estate that exceeds the federal estate tax exemption amount. [read post]